Scam Crypto Telegram Groups - page 2.

roycilik

legendary

Activity: 2590

Merit: 1988

1% Skill 99% Luck :v

Quote from: logfiles on February 04, 2019, 05:32:49 PM

Quote from: George199 on February 03, 2019, 12:46:19 PM

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks

These telegram signal groups remind me those olden days when sports betting was at its peak in my country. There would be so many "VIP paid fixed match" groups and oooh boy... people got scammed left to right, top to bottom.

Never trust such groups... those 200 members could even be bots just to make you believe it's real. If you are not smart, you get scammed.

Following telegram signal, just a waste of time Cheesy

as we know it's easy to buy telegram followers, too many fake viewers by spamming, share their telegram channel into other telegram groups

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

Quote from: George199 on February 03, 2019, 12:46:19 PM

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks

These telegram signal groups remind me those olden days when sports betting was at its peak in my country. There would be so many "VIP paid fixed match" groups and oooh boy... people got scammed left to right, top to bottom.

Never trust such groups... those 200 members could even be bots just to make you believe it's real. If you are not smart, you get scammed.

cydrix

full member

Activity: 602

Merit: 129

Quote from: George199 on February 03, 2019, 12:46:19 PM

Hello, do you have some experience with paid groups on a telegram?
I have recently bought one of these and have sloughed. They give altcoins from Binance some prediction is fulfilled, some not. The same thing with Bitmex, where they sometimes ignore that their recommended position would end in stop loss and write positive results that came after then, so they will not happen ....
This is not 95% success rate of the signals they boasted ...

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks

Stop putting your money to an unreliable group. Before joining that group make sure you ask first rather than giving money first-hand and asking after. Alteast have a proper way to evade that scheme by asking. Telegram group does have good benefits but only little are 100% legit of giving reliable signal at moments notice. Don't think hard your money is gone forever but just take this mistake as a learning process for making the fortune in the crypto industry.

milewilda

legendary

Activity: 3094

Merit: 1127

Quote from: TalkStar on February 04, 2019, 03:16:40 PM

These telegram groups just influence new traders with high profits. Their one & only slogan is to be a crypto millionaire within a month. hahaha.

I think OP already got my point. You have keep it on mind that they are nothing but fake signal providers. You can easily detect their false announcement on their channel where they got 100000 members but post seen by only 2.5k.

But still a lot of people keep finding these groups everywhere as if they could really give the right signals.
I guess this is what they get when they were lack of knowledge.
Even experts making predictions, none of them get a the right answer.
So, i wouldn't bother myself to fit in and give them a free credit.

harizen

legendary

Activity: 3122

Merit: 1398

For support ➡️ help.bc.game

Quote from: George199 on February 03, 2019, 12:46:19 PM

Hello, do you have some experience with paid groups on a telegram?
I have recently bought one of these and have sloughed. They give altcoins from Binance some prediction is fulfilled, some not. The same thing with Bitmex, where they sometimes ignore that their recommended position would end in stop loss and write positive results that came after then, so they will not happen ....
This is not 95% success rate of the signals they boasted ...

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks

Why just enter a scheme without doing any reserach.

And now that you guys are literally fuck*ed up you will now seek an assistance from the authorities. First of all, it's quiet obvious that the Telegram community is full of sh*t groups especially in a crypto related channels or groups.

Take note of the word "prediction" , meaning at the end of the day, all are just a speculative ones. And those speculations are being paid? Come on.

Hope you learned your lesson here.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: PuertoLibre on February 04, 2019, 03:21:17 PM

Quantity is over quantity in these signal groups. Etoro and similar platforms offer PAMM accounts for those who interested for managing trading accounts of investors with fixed/floating rates. Fake and egg accounts are there for a reason which mainly used for scamming new traders who want to get rich overnight.

Completely agree with you. In some telegram groups its really hard to find real members.

I think those guys usually handle multiple telegram channel. Anyone can easily see that they provide many lucrative post on one channel to join the others for best signal.

PuertoLibre

legendary

Activity: 1890

Merit: 1003

Quote from: TalkStar on February 04, 2019, 03:16:40 PM

These telegram groups just influence new traders with high profits. Their one & only slogan is to be a crypto millionaire within a month. hahaha.

I think OP already got my point. You have keep it on mind that they are nothing but fake signal providers. You can easily detect their false announcement on their channel where they got 100000 members but post seen by only 2.5k.

Quantity is over quantity in these signal groups. Etoro and similar platforms offer PAMM accounts for those who interested for managing trading accounts of investors with fixed/floating rates. Fake and egg accounts are there for a reason which mainly used for scamming new traders who want to get rich overnight.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

These telegram groups just influence new traders with high profits. Their one & only slogan is to be a crypto millionaire within a month. hahaha.

I think OP already got my point. You have keep it on mind that they are nothing but fake signal providers. You can easily detect their false announcement on their channel where they got 100000 members but post seen by only 2.5k.

QuadsPoker

copper member

Activity: 168

Merit: 42

nothing is impossible

Quote from: Reid on February 04, 2019, 01:48:53 PM

And how are you going to file the case?
Sending the bitcoin to them is like you already in agreement of their terms.
That is why before it had been repeated here to make sure about your transactions. There is no going back to that.

Regarding those telegram groups. They are all fakes. There is no such thing as signals. Who the hell are the people telling them about that?!!!
If they know what could happen in the trading website then they will just use it for themselves and that is already profit.
Why the hell create such a thing as a telegram group just to earn a little profit of .005 if you could make more by using those signals. RIGHT?!!!

you are absolutely right but if they have 200 idiots paying 0.005 monthly than they have a free full BTC every month. Not that bad I guess to give shit signals. Cause mostly it are pump and dump groups. They purchase coins cheap a couple days upfront. than they announce the signal, pump it a little themselves and then wait until as much people as possible catch the bait and boost the price up.

I do not like it as well. There are a couple that give their opinion but do not deliver exact signals. they just share their thought about possible good entry points according to how the market is going. I like that more than those louzy pump and dump signal groups.

Reid

hero member

Activity: 3052

Merit: 651

And how are you going to file the case?
Sending the bitcoin to them is like you already in agreement of their terms.
That is why before it had been repeated here to make sure about your transactions. There is no going back to that.

Regarding those telegram groups. They are all fakes. There is no such thing as signals. Who the hell are the people telling them about that?!!!
If they know what could happen in the trading website then they will just use it for themselves and that is already profit.
Why the hell create such a thing as a telegram group just to earn a little profit of .005 if you could make more by using those signals. RIGHT?!!!

cabron

hero member

Activity: 2800

Merit: 595

https://www.betcoin.ag

Quote from: George199 on February 04, 2019, 11:14:43 AM

And must pay groups owners pay taxes from income ?

Not possible to happen.

There is just no guarantee whether all the signals they broadcast are going to make you money so do it with caution. I wonder who the signals really are from. But I have already seen some of these groups in the past where my friend also advise me early last year to sell since BTC will dip to $3k. I didn't listen but it did happen.

George199

newbie

Activity: 16

Merit: 0

And must pay groups owners pay taxes from income ?

nicolas1979

sr. member

Activity: 826

Merit: 252

Quote from: George199 on February 03, 2019, 12:46:19 PM

Hello, do you have some experience with paid groups on a telegram?
I have recently bought one of these and have sloughed. They give altcoins from Binance some prediction is fulfilled, some not. The same thing with Bitmex, where they sometimes ignore that their recommended position would end in stop loss and write positive results that came after then, so they will not happen ....
This is not 95% success rate of the signals they boasted ...

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks

Never follow something ( telegram channel/ group ) that make you pay it will make you get nothing. In many reason paid forum, social media, telegram channel ) only bring sad and bankrupt. We only get friends and about money the answer is no. I have really bad experience about it and always avoid like this. Not to scare you but that is reality, leave it before too late.

bitbunnny

legendary

Activity: 2912

Merit: 1068

WOLF.BET - Provably Fair Crypto Casino

This is exactly what such groups count on, greed of users and of course being naive. It's actually easy money for them. I never trusted any of such gropus on any communication tool or social network, it's a very big possibility they are scam. Some self claimed experts are trying to convice naive user.they know the method how to make only profit or claim they have information what will happen on the market. It's much better to stay out of that.

Golftech

hero member

Activity: 2128

Merit: 520

Quote from: George199 on February 03, 2019, 12:46:19 PM

Hello, do you have some experience with paid groups on a telegram?
I have recently bought one of these and have sloughed. They give altcoins from Binance some prediction is fulfilled, some not. The same thing with Bitmex, where they sometimes ignore that their recommended position would end in stop loss and write positive results that came after then, so they will not happen ....
This is not 95% success rate of the signals they boasted ...

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks

Not guarded at all, this group of self appointed experts are just chilling to those who believes in them, sorry to say that after you pay them there's no
assurance that it will generate anything not unless you also have little knowledge with trading and knows how to read market movements, you can use
their advise and simply analyze if things have potentials to happen, but accuracy, there's no such thing especially inside crypto trading.

hahay

legendary

Activity: 3486

Merit: 1055

Leading Crypto Sports Betting & Casino Platform

Never believe and are interested in a group like that anywhere, and all kinds of predictions that are given whether it's about trading and gambling. Instead they think of themselves as experts, but why does he still want to get income from his members, if they are truly experts in certain fields then they can share his predictions anywhere by including the address of the donation, if there are other people who are successful because of their predictions, then I sure someone who is successful because of the predictions he gives will give him a donation with great gratitude. So as long as they ask for money or anything before sharing their predictions, I will never be interested in joining, still be careful!

bitcoin31

hero member

Activity: 1834

Merit: 523

For this moment telegram use also for scaming people so we need to be aware on that. They will be created a group and then having a lot of members so the people will have interest of their service and the reality of that most members of the group is them also and they do that startegy to having more people to invest or what ever need to do.

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

I have also joined some free signal telegram groups. But did not joined any premium. And I found most of the Channel are scam. Some Channel give signals for quick pump and by that people are totally scamed by the admin because they gave signals their premium channel and create sell order and after creating order they give the signal in the free channel people are trying to buy and the admin and paid members trying ti book profit. But i have found a or couple channel which is really worth to follow. But we should aware to follow the signals.

moynul2050

sr. member

Activity: 812

Merit: 250

I currently belong to the trade signal telegram group.
I was registered with the VIP member too, so far the signal I got was almost 76% accurate.
however, some other signal groups that are free are sometimes just speculations, not a signal of the results of the analysis.

jhenfelipe

hero member

Activity: 1372

Merit: 647

Quote from: George199 on February 03, 2019, 01:23:19 PM

Could the police detect ip addresses of the operators of these groups and do criminal proceedings?

I think they can. However, the difficulty depends on how the scammers did the work. I mean, if the scammers are smart enough, they already thought the possibility of being traced and have made a way to avoid it from happening beforehand. Most likely it will be a long process if ever.

I suggest you to not join any signals group especially the paid ones. Aside from not knowing who's legit, imo signals are something like a trial and error or luck, it will not be correct consistently. Trading on your own would still be better and another advantage is that you'll learn for every trade you make

Topic: Scam Crypto Telegram Groups - page 2. (Read 454 times)